Investor profile - TX
Jeffrey Turner
Jeffrey Turner is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 10 properties held through 6 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, National Association and Third Coast Bank SSB.
Jeffrey's Activity
As of December 2025, public records show approximately $397k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 10 properties held through 6 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77064, 75001, 75089, 76259, and 77304
Most recorded activity for this investor appears in HOUSTON, LEON VALLEY, ADDISON, ROWLETT, and MISSOURI.
Property Type Breakdown
Associated Entities (6)
TX · 1 property · 2 mortgages
TX · 3 properties · 1 mortgage
TX · 0 properties · 0 mortgages
+3 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/29/2020 | $111k | Open | Third Coast Bank SSB | SIMI CLASSICS LLC | 4650 RATLIFF LN, ADDISON, TX 75001 |
| 12/29/2020 | $0 | Open | Third Coast Bank SSB | SIMI CLASSICS LLC | - |
| 10/31/2019 | $286k | Open | JPMorgan Chase Bank, National Association | 6T HOLDINGS LLC | 4890 W DAVIS ST, CONROE, TX 77304 |
+0 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 219 SOUTHPEAK LN, PONDER, TX 76259 | KELLI TURNER | Owns - 13 mos | $357k |
| 10731 STAGHILL DR, HOUSTON, TX 77064 | JEFFREY TURNER | Owns - 4.4 yrs | $200k |
| 10743 STAGHILL DR, HOUSTON, TX 77064 | JEFFREY TURNER | Owns - 4.4 yrs | $188k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Dallas-Fort Worth, TX.
What companies is Jeffrey Turner associated with?
Jeffrey Turner is associated with 6 entities based on extracted signatures from public records. Key entities include SIMI CLASSICS LLC, 6T HOLDINGS LLC, MCJ TEXAS HOLDINGS LLC, JEFF TURNER ALSO KNOWN AS JEFFERY TURNER, and DIAMOND T TRAILS LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Jeffrey Turner and the entities they control, based on signatures extracted from recorded documents connecting Jeffrey Turner to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, National Association and Third Coast Bank SSB, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2020.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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